Address History: 8222 Hall View Drive, Houston, TX 77075;
415 Western Avenue Apt 203, Glendale, CA 91201;
Los Angeles, CA 90031;
Harveys Lake, PA 18618;
Katy, TX 77450
Aliases (AKA): Deon G Banks,
D Gardner,
Dionne F Gardner,
Dionne F Garner,
D Hudson
Address History: 8014 Hall View Drive, Houston, TX 77075
Relatives & Associates: Brenda Sosa
Phone Numbers: (281) 709-5874
Email Addresses: mr.****@hotmail.com
Address History: 7702 Munich Drive, Rowlett, TX 75089;
8118 Hall View Drive, Houston, TX 77075;
Pearland, TX 77584;
Spring, TX 77381
Aliases (AKA): Katherine Davis
Email Addresses: kat****@yahoo.com
Address History: 8130 Hall View Drive, Houston, TX 77075;
2722 Keystone Gates Court, Lithonia, GA 30058;
Erie, PA 16504;
Pittsburgh, PA 15210;
Seabrook, TX 77586
Address History: 8050 Hall View Drive, Houston, TX 77075
Phone Numbers: (832) 269-5036
Address History: 8002 Hall View Drive, Houston, TX 77075;
7613 Gibson Drive, Shreveport, LA 71106;
Angleton, TX 77515;
Danbury, TX 77534
Aliases (AKA): Michelle P Gloria,
Bella Lewis,
Michelle P Perez,
Michele Pouzol,
Michelle Pouzol
Address History: 2305 Churchill Cove Lane, Houston, TX 77089;
7632 Camwood Street # 1, Houston, TX 77087
Aliases (AKA): Melissa A Salinas
Relatives & Associates: Julia Lombrana
Adrian Maldonado
Alfonso Maldonado
Ana Maldonado
Apolonia Maldonado
Address History: 3233 Mangum Road Apt 213, Houston, TX 77092
Email Addresses: pam****@msn.com,
pam****@msn.comtt,
pam****@hotmail.com,
pam****@hotmail.com,
yes****@yahoo.com
Address History: 12618 Alpine Ridge Way, Houston, TX 77089;
511 S Curtis Avenue, Alhambra, CA 91803;
Baldwin Park, CA 91706
Aliases (AKA): Thanh Quoc Tran
Address History: 8106 Hall View Drive, Houston, TX 77075;
7003 1st Street # 2, Houston, TX 77044;
Pearland, TX 77584
Relatives & Associates: Adoracion Kupferer
Charles Lopez
Consuelo Lopez
Demetrio Lopez
Demetrio Lopez
Address History: 8106 Hall View Drive, Houston, TX 77075;
7220 Gainesville Street, Houston, TX 77020
Phone Numbers: (713) 674-0751
Address History: 8022 Hall View Drive, Houston, TX 77075;
8726 East Rylander Circle, Houston, TX 77071;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Brian Manning
Address History: 8010 Hall View Drive, Houston, TX 77075;
6126 Cherryhill Street, Houston, TX 77087;
La Porte, TX 77571;
Pasadena, TX 77504
Aliases (AKA): Jeanette Sifuentes
Address History: 8 N Meadowcliff Circle, Little Rock, AR 72209;
2300 Rebsamen Park Road Apt A316, Little Rock, AR 72202;
El Paso, TX 79936;
Houston, TX 77048
Email Addresses: min****@gmail.com
Address History: 8006 Hall View Drive, Houston, TX 77075
Address History: 18669 Swainboro Drive, New Caney, TX 77357;
12903 Mustang Street, Corona, CA 92880;
Washington, DC 20001;
Coral Springs, FL 33071;
Delran, NJ 08075
Address History: 3501 Fawnwood Drive, Texas City, TX 77591;
1357 Washington Avenue, Lincoln Park, MI 48146;
Dickinson, TX 77539;
Houston, TX 77075;
Huntsville, TX 77340
Aliases (AKA): Chantal Janay Wagner,
Chantal Janay White
Email Addresses: cha****@yahoo.com,
cj.****@netzero.net,
cja****@yahoo.com,
cjc****@hotmail.com,
kev****@earthlink.com
Aliases (AKA): Robert J Mc Mullin,
Robert Mc Mullin
Phone Numbers: (870) 935-0816
Address History: 8901 S Braeswood Boulevard Apt 405, Houston, TX 77074;
5822 Belmark Street, Houston, TX 77033
Aliases (AKA): Jimmie Mc Duffie,
Jimmy Mc Duffie,
Jimmie Mcduffie
Address History: 8218 Hall View Drive, Houston, TX 77075;
5927 Almeda Road Unit 21110, Houston, TX 77004
Aliases (AKA): Claudia Vanessa Herrera
Address History: 5312 C Viator Road, New Iberia, LA 70560;
14332 Po Box, New Iberia, LA 70562;
Baytown, TX 77521;
Crosby, TX 77532;
Houston, TX 77049
Aliases (AKA): Orenthal J Griffin
Email Addresses: gri****@gmail.com,
ore****@yahoo.com
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